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MGI

MoneyGram International, Inc. New

Delisted

MGI was delisted on the 31st of May, 2023.

110 hedge funds and large institutions have $486M invested in MoneyGram International, Inc. New in 2014 Q4 according to their latest regulatory filings, with 16 funds opening new positions, 41 increasing their positions, 32 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed

13,314% more call options, than puts

Call options by funds: $2.82M | Put options by funds: $21K

28% more repeat investments, than reductions

Existing positions increased: 41 | Existing positions reduced: 32

0% more funds holding in top 10

Funds holding in top 10: 22 (0)

6% less first-time investments, than exits

New positions opened: 16 | Existing positions closed: 17

3% less funds holding

Funds holding: 113110 (-3)

27% less capital invested

Capital invested by funds: $663M → $486M (-$177M)

Holders
110
Holders Change
-3
Holders Change %
-2.65%
% of All Funds
2.93%
Holding in Top 10
2
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.05%
New
16
Increased
41
Reduced
32
Closed
17
Calls
$2.82M
Puts
$21K
Net Calls
+$2.8M
Net Calls Change
+$2.8M
Name Holding Trade Value Shares
Change
Change in
Stake
State of New Jersey Common Pension Fund D
51
State of New Jersey Common Pension Fund D
New Jersey
$455K
TA
52
Teachers Advisors
New York
$416K +$46.7K +4,700 +11%
SEI Investments
53
SEI Investments
Pennsylvania
$416K +$455K +45,782 New
PPA
54
Parametric Portfolio Associates
Washington
$382K +$191K +19,254 +85%
MAM
55
Martingale Asset Management
Massachusetts
$365K -$376K -37,800 -49%
RhumbLine Advisers
56
RhumbLine Advisers
Massachusetts
$360K +$34.5K +3,475 +10%
Goldman Sachs
57
Goldman Sachs
New York
$346K
PG
58
PEAK6 Group
Illinois
$330K +$361K +36,293 New
State Board of Administration of Florida Retirement System
59
State Board of Administration of Florida Retirement System
Florida
$325K
Swiss National Bank
60
Swiss National Bank
Switzerland
$317K
Deutsche Bank
61
Deutsche Bank
Germany
$266K -$76.1K -7,659 -21%
AG
62
Algert Global
California
$249K +$52.1K +5,240 +24%
NFA
63
Nationwide Fund Advisors
Ohio
$206K +$1.58K +159 +0.7%
TI
64
Trexquant Investment
Connecticut
$199K +$218K +21,900 New
Jacobs Levy Equity Management
65
Jacobs Levy Equity Management
New Jersey
$192K -$443K -44,589 -68%
GMIM
66
General Motors Investment Management
New York
$192K
BGDI
67
BW Gestao de Investimentos
Brazil
$190K
LCM
68
Landscape Capital Management
New Jersey
$190K +$208K +20,900 New
MLICM
69
Metropolitan Life Insurance Company (MetLife)
New York
$182K
KBC Group
70
KBC Group
Belgium
$173K +$189K +19,046 New
Group One Trading
71
Group One Trading
Illinois
$168K +$176K +17,753 +2,462%
AIG
72
American International Group
New York
$167K -$7.21K -725 -4%
BA
73
BlackRock Advisors
Delaware
$155K -$5.77K -581 -3%
Morgan Stanley
74
Morgan Stanley
New York
$155K +$114K +11,461 +204%
Invesco
75
Invesco
Georgia
$154K -$972K -97,798 -85%

MGI Hedge Fund Activity: Q4 2014 in Review

110 of the 3,749 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q4 2014, worth a combined $486M — down 27% from $663M a quarter earlier.

Sellers outnumbered buyers: 17 funds closed out of MGI and 16 opened new positions — a net loss of 1 holder — while 32 trimmed existing stakes and 41 added.

The largest buyer was Abrams Capital Management, opening a new position worth an estimated $23M. The largest seller was Consector Capital, exiting entirely with an estimated $12.6M sold.

  • 110 institutional investors held MoneyGram International, Inc. New (MGI) as of Q4 2014, down from 113 in Q3 2014.
  • Funds reported $486M of MoneyGram International, Inc. New stock for Q4 2014, down 27% quarter-over-quarter.
  • 16 funds opened new MoneyGram International, Inc. New positions in Q4 2014 and 17 closed out, a net change of -1 holder.
  • The largest MoneyGram International, Inc. New buyer in Q4 2014 was Abrams Capital Management, an estimated $23M added.
  • The largest MoneyGram International, Inc. New seller in Q4 2014 was Consector Capital, an estimated $12.6M sold.

Based on aggregated 13F filings for Q4 2014.